Tallahassee Authorized Depositories

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FINANCIAL INSTITUTIONS APPROVED AS AUTHORIZED DEPOSITORIES FOR THE NORTHERN DISTRICT OF FLORIDA # BANK CONTACT PERSON LOCATION 7500 COLLEGE BLVD, STE 1450 BANK OF KANSAS 1 CITY KALINDA TENBORS OVERLAND PARK, KS 66210 ANDREA COMEAU 850-436-7809 P.O. BOX 12966 BANK OF 2 PENSACOLA FAX 850-436-8852 PENSACOLA, FL 32591-2966 JACK HAYES SENIOR VICE PRESIDENT PHONE 252-296-7180 P.O. BOX 1847 3 BB&T FAX 252-296-7200 WILSON, NC 27894-1847 ISRAEL VELASCO SENIOR VICE PRESIDENT 786-953-1121 MOLLY HIME-SR. VICE PRESIDENT BANCO POPULAR 786-953-1268 7900 MIAMI LAKES DR WEST 4 NORTH AMERICA FAX: 866-481-7366 MIAMI LAKES, FL 33016 DANNY M. MCLEMORE/VP COLLECTION/LITIGATION MANAGER 850-402-7870 P.O. BOX 900 5 CAPITAL CITY BANK 850-402-7888 FAX TALLAHASSEE, FL 32302 DAVID BLASINE - ASST. VP P.O. BOX 61540 PHONE 504-533-3333 313 CARONDELET STREET 6 CAPITAL ONE FAX 504-533-2132 NEW ORLEANS, LA 70130 TINA S. LANGSTON P.O. BOX 610 7 CENTENNIAL BANK 850-926-7111 CRAWFORDVILLE, FL 32326 GARCIA FROOME - NY 212-559-8642 LAURA KAPLAN - FL 305-347-1301 153 E. 53RD STREET, 22ND MARISEL COLON - FL FL 8 CITIBANK, N.A. 305-347-1305 NEW YORK, NY 10022 VICTOR J. OWENS, SVP 949-812-5555 EFAX: 626-242-9794 KATRINA MCLEAN, VP 855-392-8326 930 FLAIR DRIVE, STE. 106 9 EAST WEST BANK EFAX: 626-316-1175 EL MONTE, CA 91731 4040 WASHINGTON, AVE 10 INTEGRITY BANK SSB HOUSTON, TEXAS 77007 KAREN ILBERT (primary) 212-946-3402 ROBERT PATTI (alternate) 212-946-3954 J.P. MORGAN CHASE SANDRA S. LEE (securities) 7 NY PLAZA, 13TH FLOOR 11 BANK 800-634-7734 ext. 11 NEW YORK, NY 10004 PAT MASAMMILLO MERCANTILE BANK- ASST. VP 7515 W. UNIVERSITY AVE. CAROLINA FIRST 12 BANK 352-333-9797 GAINESVILLE, FL 32607 PEARL BARBER P.O. BOX 788 PERKINS STATE 13 BANK 385-528-3101 WILLISTON, FL 32696 RICHARD RAMSAY PHONE 252-454-8297 134 NORTH CURCH STREET 14 RBC BANK FAX 252-454-4865 ROCKY MOUNT, NC 27804 LEE HARDEGREE LAW DEPARTMENT 1900 5TH AVENUE NORTH PHONE 205-326-4965 HARBERT PLAZA, 18TH FL 15 REGIONS BANK FAX 205-583-4497 BIRMINGHAM, AL 35203 ANDY STEIN, PRESIDENT PHONE 850-785-5190 101 W. 23RD STREET 16 SUMMIT BANK, N.A. FAX 850-785-3677 PANAMA CITY, FL 32405 SUNTRUST BANK WEST FLORIDA TOLL FREE VOICE: 800-269-1895 999 S. SHADY GROVE ROAD "Existing banking relationship SUITE 100, MEMPHIS TN 17 may be required." TOLL FREE FAX: 888-234-9005 38120 RUNA KARGUPTA ASSISTANT VICE PRESIDENT 445 SOUTH FIGUEROA REORGANIZATION SERVICES STREET UNION BANK OF PHONE 866-729-1164 8TH FLOOR 18 CALIFORNIA FAX 213-236-7285 LOS ANGELES, CA 90071 REGULATORY ACCOUNT MONITORING NC-0974 PHONE 704-383-2132 401 SOUTH TRYON STREET WACHOVIA BANK, 19 N.A. FAX 704-383-8177 CHARLOTTE, NC 28288 MATT FREEMAN OR LUANA TAFOYA MAC P6103-05H PHONE 503-721-5300 P.O. BOX 3908 20 WELLS FARGO BANK FAX 503-721-5380 PORTLAND, OR 97208-3908 updated 02/11/13 .

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RBC Royal Bank Mortgage O Earn $1 RBC Rewards Point for Every Dollar O up to 120‐Day Interest Rate Guarantee
Over $2,400 in total value and savings! TABIA Business and Personal Banking Program March 15, 2013 Program Overview RBC Royal Bank® is pleased to provide TABIA members with a special banking program for your business and personal needs. With over 1,300 branches, 4,000 ATMs, 24/7 Telephone Banking, Mobile Banking apps, and award‐winning Online Banking, it’s ® easy to access your money and speak with an RBC Advisor anywhere in Canada. The products and services listed on the following pages are offered by RBC Royal Bank. We would also be pleased to refer ® you to our partners in RBC Wealth Management for more complex banking needs. Business Banking Program Receive a $100 credit when you open any of the following RBC Royal Bank business accounts $6 Small Business RBC Business Essentials Fixed Fee Plans Account* Plan 1 Plan 2 Plan 3 Plan 4 Designed for Low or flexible Low to medium Medium Medium to high High transaction transaction transaction transaction transaction volumes volumes volumes volumes volumes Monthly fee $6.00 $20.00 $35.00 $50.00 $75.00 Debits included Up to 8 transactions Up to 20 Up to 35 Up to 50 Up to 75 included. Additional transactions are pay‐ Credits included as‐you‐go. Volume and Up to 15 Up to 35 Up to 50 Up to 75 channel discounts available. Items deposited $0.20 each Up to 20 Up to 40 Up to 60 Up to 85 included Cash deposited From $2.00 per Up to $2,500 Up to $3,500 Up to $6,500 Up to $10,000 included $1,000 Balance fee n/a n/a n/a Yes Yes waiver~ ~ Fee waiver is applied only to minimum monthly fee when daily minimum balance is maintained for the entire month.
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Case 1:09-Md-02036-JLK Document 4007 Entered on FLSD Docket 11/10/2014 Page 1 of 39
Case 1:09-md-02036-JLK Document 4007 Entered on FLSD Docket 11/10/2014 Page 1 of 39 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 1:09-MD-02036-JLK IN RE: CHECKING ACCOUNT OVERDRAFT LITIGATION MDL No. 2036 THIS DOCUMENT RELATES TO: Michael Dasher and Stephanie Avery v. RBC Bank (USA), predecessor in interest to PNC Bank, N.A. S.D. Fla. Case No. 1:10-CV-22190-JLK CONSOLIDATED AMENDED CLASS ACTION COMPLAINT Plaintiffs Michael Dasher and Stephanie Avery, through undersigned counsel, on behalf of themselves and all persons similarly situated, allege the following based on personal knowledge as to allegations regarding the Plaintiffs and on information and belief as to other allegations. INTRODUCTION 1. This is a civil action seeking monetary damages, restitution, and declaratory relief from Defendant PNC Bank, N.A., the successor-in-interest to RBC Bank (USA) (“RBC” or the “Bank”), arising from its unfair and unconscionable assessment and collection of excessive overdraft fees. 2. During the pendency of this case, PNC Bank, N.A. merged with RBC. Since the claims herein do not extend to the practices of PNC Bank, for the sake of clarity, Plaintiffs continue to refer to Defendant as RBC. Case 1:09-md-02036-JLK Document 4007 Entered on FLSD Docket 11/10/2014 Page 2 of 39 3. In the era of electronic banking and the ubiquitous use of debit card transactions, the assessment of overdraft fees has become a major profit center for many United States banks, including RBC. For years, banks covered customers who occasionally bounced checks and even did so for a time for customers using debit cards, without charging their customers.
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Royal Bank of Canada | Second Quarter 2017 Royal Bank of Canada second quarter 2017 results All amounts are in Canadian dollars and are based on financial statements prepared in compliance with International Accounting Standard 34 Interim Financial Reporting, unless otherwise noted. TORONTO, May 25, 2017 – Royal Bank of Canada (RY on TSX and NYSE) today reported net income of $2,809 million for the second quarter ended April 30, 2017, up $236 million or 9% from a year ago. Results reflect strong earnings in Capital Markets, Investor & Treasury Services, and Wealth Management, as well as solid earnings in Personal & Commercial Banking. We also remain well- capitalized with a Common Equity Tier 1 (CET1) ratio of 10.6%. Compared to last quarter, net income was down $218 million or 7%. Excluding our share of a gain recorded last quarter related to the sale of the U.S. operations of Moneris Solutions Corporation (Moneris), which was $212 million (before- and after-tax), net income was relatively unchanged(1), while diluted earnings per share (EPS) grew $0.02. Credit quality remains strong, with our provision for credit losses (PCL) ratio of 0.23%. “RBC had a strong second quarter, with earnings of $2.8 billion, reflecting solid growth across most of our businesses and prudent risk management. I’m very pleased with our performance for the first half of the year given the uncertain operating environment. Our strong capital position allowed us to repurchase over 30 million of our common shares so far this year,” said Dave McKay, RBC President and Chief Executive Officer.
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Royal Bank of Canada 2017 Annual Report
Royal Bank of Canada Annual Report 2017 Who we are Strategy Royal Bank of Canada is a global CEO message financial institution with a purpose- driven, principles-led approach to p.1 delivering leading performance. Our success comes from the 80,000+ employees who bring our vision, Chair message values and strategy to life so we can help our clients thrive and communities prosper. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, we have a diversified p.2 p.4 business model with a focus on (REUTERS/Gary He) innovation and providing exceptional experiences to our 16 million clients Exceptional in Canada, the U.S. and 35 other client experience countries. Sustainable growth Why invest? p.5 › Market leader with a focused growth strategy › Diversified business model with Best talent leading client franchises › Financial strength underpinned by prudent risk and cost management p.7 › Innovation is in our DNA › Leading corporate citizen p.8 Community & Simplify. social impact Agile. Innovate. p.10 p.9 Connect with us: CONTENTS facebook.com/rbc Management’s Discussion and Analysis 11 Ten-Year Statistical Review 205 instagram.com/rbc Enhanced Disclosure Task Force Glossary 206 twitter.com/@RBC Recommendations Index 116 www.youtube.com/user/RBC Principal Subsidiaries 208 Reports and Consolidated linkedin.com/company/rbc Shareholder Information 209 Financial Statements 117 Our purpose Guided by our vision to be among the world’s most trusted and successful financial institutions, and driven by our purpose of helping clients thrive and communities prosper, we aim to be: The undisputed financial The preferred partner to A leading financial services services leader in Canada corporate, institutional and partner valued for our high net worth clients in expertise in select global the U.S.
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National Banks Active As of 7/31/2021
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Royal Bank of Canada Investor Day on June 17, 2016 / 1:00PM
THOMSON REUTERS STREETEVENTS EDITED TRANSCRIPT RY.TO - Royal Bank of Canada Investor Day EVENT DATE/TIME: JUNE 17, 2016 / 1:00PM GMT THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2016 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuters content, including by framing or similar means, is prohibited without the prior written consent of Thomson Reuters. 'Thomson Reuters' and the Thomson Reuters logo are registered trademarks of Thomson Reuters and its affiliated companies. JUNE 17, 2016 / 1:00PM, RY.TO - Royal Bank of Canada Investor Day CORPORATE PARTICIPANTS Amy Cairncross Royal Bank of Canada - VP and Head of IR Dave McKay Royal Bank of Canada - CEO Russell Goldsmith City National Bank - Chairman and CEO Chris Carey City National Bank - EVP and CFO Janice Fukakusa Royal Bank of Canada - CAO and CFO CONFERENCE CALL PARTICIPANTS Peter Routledge National Bank Financial - Analyst Meny Grauman Cormark Securities - Analyst Rob Sedran CIBC World Markets - Analyst Sumit Malhotra Scotiabank - Analyst Natalie Taylor CIBC Asset Management - Analyst Sohrab Movahedi BMO Capital Markets - Analyst Dean Highmoor Investors Group - Analyst Adrian Mitchell Healthcare of Ontario Pension - Analyst PRESENTATION Amy Cairncross - Royal Bank of Canada - VP and Head of IR Good morning, everyone, and thank you for joining our Investor and Analyst Day featuring City National. Before beginning our presentation, please note slide 1 contains our caution regarding forward-looking statements. All remarks, including those made during the question period, may contain forward-looking statements which have inherent risks and uncertainties. And, as a result of these factors, actual results could differ materially from these statements.
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Nevada Financial Institutions Division Department of Business and Industry 3300 W
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IRR Tampa Bay Office Profile
Integra Realty Resources Tampa Bay IRR Tampa Bay 550 N. Reo Street Office Profile Suite 220 Tampa, Florida 33609 T 813.287.1000 Table of Contents F 813.281.0681 [email protected] Overview of Expertise 2 References 24 irr.com/tampa Key Personnel 3 Key Personnel Qualifications 25 Core Competencies 4 Corporate Profile 28 Areas of Specialization 13 Competitive Advantage 29 Partial Client List 23 Contact Us 30 Integra Realty Resources Overview of Expertise Tampa Bay 550 N. Reo Street Suite 220 Integra Realty Resources –Tampa Bay provides valuation and Tampa, Florida 33609 consulting services for various types of real property, with special T 813.287.1000 F 813.281.0681 emphasis on investment grade real estate. We serve lending and [email protected] financial institutions, corporations, private clients, developers, irr.com/tampa investors, governmental agencies, attorneys, and other professionals concerned with the value, use, and feasibility of real property. We have been serving the Greater Tampa Bay area since 1984, and our work product incorporates advanced technical applications and thorough analysis of each property. We routinely provide an integrated solution for all of our client’s needs throughout Florida and the southeastern United States, providing a full range of commercial real estate services, including several specialty practice groups. Our management team, with over 140 years of combined real estate valuation experience, and our appraisal staff consistently completes over 1,000 assignments annually. Principal Markets Served Florida MSAs Other Markets Tampa-St. Petersburg-Clearwater MSA Florida Panhandle Sarasota-Bradenton MSA State of Alabama Lakeland MSA State of Colorado Ocala MSA State of Georgia Jacksonville MSA State of Louisiana Gainesville MSA State of Mississippi Citrus County We also provide regional and national coverage for specialty property types such as Seniors Housing, Healthcare, Multi- Family, and Student Housing, among others.
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Comments of the PNC Financial Services Group
©P1NC January 31, 2014 Via Electronic Mail Robert de V. Frierson, Secretary Legislative and Regulatory Activities Board of Governors of the Federal Reserve Division System Office of the Comptroller of the Currency 20th Street and Constitution Avenue, NW 400 7th Street, SW Washington, DC 20551 Washington, DC 20219 [email protected] [email protected] Docket No. R-1466 Docket ID OCC-2013-0016 RIN 7100 AE-03 RIN 1557 AD 74 Robert E. Feldman, Executive Secretary Attention: Comments/Legal ESS Federal Deposit Insurance Corporation 550 1 7th Street, NW Washington, DC 20429 [email protected] RIN 3064-AE04 Re: Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring — Notice of Proposed Rulemaking ("Proposal")1 Ladies and Gentlemen: The PNC Financial Services Group, Inc. ("PNC") appreciates the opportunity to provide comments on the Proposal, which was issued by the Board of Governors of the Federal Reserve System (the "Federal Reserve"), the Federal Deposit Insurance Corporation ("FDIC"), and the Office of the Comptroller of the Currency ("OCC") (together the "Agencies"). The Proposal would implement the liquidity coverage ratio framework (the "LCR Framework") established by the Basel Committee on Bank Supervision ("BCBS") in the United States.2 Under the proposal, the Agencies would establish a liquidity coverage ratio (the "Full LCR") for banking organizations with $250 billion or more in total consolidated assets or $10 billion or more in on-balance sheet 1 Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring, 78 Fed. Reg. 71,818 (Nov. 29, 2013). 2 Basel Committee on Banking Supervision, Basel III: The Liquidity Coverage Ratio and liquidity risk monitoring tools (revised January 2013), available at http://www.bis.org/publ/bcbs238.pdf.
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Itney National Bank
Questions and Answers for Request for Proposals (RFP) 2010-02 Single Family Mortgage Bond Servicing and Compliance Administration Question 1: The FICO minimum for the FHFC program is 600. What was the average FICO for the government loans funded over the past 12 months? Answer: The average FICO score for government loans funded over the last 12 months is 660. Question 2: What is the average loan size of the 1st mortgage loans funded over the past 12 months? Answer: The average loan size for all 1st mortgage loans funded over the last 12 months is $96,689 Question 3: Please provide an updated list of active participating lenders in your most recent programs. Answer: All Mortgage Lenders Abwin Mortgage Corporation dba Beach Community Mortgage Baker and Lindsey, Inc. Bank of America BankAtlantic BB&T (Branch Banking & Trust Company) Capital City Bank Chase Manhattan CitiMortgage, Inc. Cornerstone Home Mortgage Corp. Dade County Federal Credit Union DHI Mortgage Company EverBank FBC Mortgage, LLC Fifth Third Mortgage Company First Bank Mortgage First Federal Bank First Home Mortgage Corporation First Horizon Home Loans First Residential Mortgage Services Corporation Great Florida Bank Hancock Bank of Florida Harvester Federal Credit Union Home Financing Center, Inc HomeAmerican Mortgage Corporation HomeBanc N.A. Iberiabank Mortgage Company Iron Stone Bank MFC Mortgage Inc of FL Mortgage Counseling Services, Inc. Mortgage One of the South MortgageAmerica, Inc. Northstar Mortgage Group, LLC O Lending, Inc. PHH Home Loans, LLC dba Sunbelt Lending Services Platinum Home Mortgage Corporation PNC Mortgage, a division of PNC Bank, National Association PrimeLending, A Plains Capital Company RBC Bank (USA) Regions Bank (AmSouth) Ryland Mortgage Company Shelter Mortgage Space Coast Credit Union SunTrust Mortgage Synovus Mortgage Corp The American Eagle Mortgage Corp.
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Important Message to Investors from John G. Taft CEO of RBC Wealth Management-U.S
60 South 6th Street Minneapolis, MN 55402 RBC Plaza 60 South 6th Street, Mail stop: P21-IAG Minneapolis, MN 55402 Important message to investors from John G. Taft CEO of RBC Wealth Management-U.S. As you may have heard, Royal Bank of Canada (RBC) sold most of its U.S. retail banking operations – known as RBC Bank – to PNC Financial Services Group, Inc. What is not well understood, however, is what this transaction really means to RBC clients … and our community in general. Here are some important facts that may help clarify the role we want to play in your financial life. Fact One: RBC itself was not the subject of the sale. It continues to be a global financial leader, trading under the symbol “RY” on major exchanges world wide. Fact Two: The sale applied only to RBC’s U.S. retail banking services (RBC Bank). Fact Three: The sale did not include RBC Wealth Management or RBC Capital Markets, LLC, both of which remain integral parts of the RBC family. Indeed, Gordon Nixon, President and CEO of RBC, had this to say about the sale of RBC Bank: “RBC remains fully committed to the U.S. market and this transaction allows us to focus our U.S. efforts on continuing to grow our two largest U.S. businesses, RBC Wealth Management and RBC Capital Markets.” So the reality is, this is a great time to be an RBC Wealth Management client. We offer the strength, stability and world-class resources of a respected industry leader. And our financial advisors are steadfastly committed to stewardship principles like integrity, service and putting your needs first.
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